Search for: "STATE INSURANCE FUND CORPORATION"
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7 Oct 2011, 6:00 am
By institutional investors we mean, at a minimum, pension funds, mutual funds, insurance companies, hedge funds and endowments of non-profit entities like universities and foundations. [read post]
15 Jul 2019, 3:32 pm
A covered fund sponsored by a banking entity that is an investment advisor to the fund may share the same name as the investment advisor (or a variation thereof) provided that (i) the investment advisor is not and does not share the same name (or variation thereof) as an insured depository institution, a company that controls an insured depository institution, or a non-U.S. bank engaging in banking activities in the United States; and (ii) the investment… [read post]
22 Aug 2012, 1:36 pm
The NICB is a nonprofit organization funded by hundreds of American auto insurance corporations around the country, which "partners with insurers and law enforcement agencies to facilitate the identification, detection, and prosecution of insurance criminals. [read post]
12 Feb 2008, 2:36 pm
Is it insurance fraud to be so deceptive if the objective is to deprive an individual of insurance funds to which they may entitled? [read post]
20 Jun 2022, 7:29 am
At least seven U.S. states announced decision to divest their pension fund investments in Unilever due to violations of the states’ Anti-BDS Legislation. [read post]
19 Feb 2013, 2:38 pm
...U.S. hedge fund managers and investors form a tax-advantaged reinsurance company offshore in...Bermuda, which has no corporate income tax. [read post]
23 Jul 2018, 2:23 pm
Audits by State Compensation Insurance Fund and other workers' compensation insurance carriers (Zenith, Travelers, etc.) can turn into criminal cases if there is intentional evidence of underreporting of payroll. [read post]
4 Oct 2010, 1:21 pm
This is an executive-level program designed for insurance and risk management professionals, accountants, attorneys, corporate officers, financial examiners and regulators. [read post]
28 Nov 2023, 2:25 pm
Companies required to comply with CTA reporting, “reporting companies,” include: any domestic corporation, limited liability company, or other entity (such as limited liability partnerships, limited liability limited partnerships, business trusts, and most limited partnerships) that is created by the filing of a document with the secretary of state or a similar office; and any foreign corporation, limited liability company, or a similar entity that is… [read post]
23 Aug 2016, 3:01 pm
We don’t become the clients nor take over their cases, and thus we are no different than any other capital provider to corporates – banks, insurers, private equity or hedge funds … The reason we have disclosure rules is to allow judges to test for conflicts. [read post]
15 Oct 2016, 8:00 am
The federal government funded about 52 percent of New York’s Medicaid claim costs; the state funded about 30 percent; and localities funded the rest.Most of New York’s Medicaid recipients receive their services through mainstream Medicaid managed care. [read post]
11 Aug 2014, 6:02 pm
LABORATORY CORPORATION OF AMERICA, Defendant-Appellee. 11th Circuit.Unclaimed property -- Life insurance funds -- Statutory requirement that insurers remit to Department of Financial Services any life insurance funds that remain unclaimed for certain period of time after the funds become “due and payable” -- Department's declaratory statement interpreting statute to mean that life insurance funds become… [read post]
1 Nov 2015, 3:05 am
The following are various hedge fund events happening this month. [read post]
1 Nov 2015, 3:05 am
The following are various hedge fund events happening this month. [read post]
19 Feb 2009, 6:46 am
When these frivolous bills are proposed there is never a matching provision to limit how much a corporation or insurance company can pay their lawyers. [read post]
9 Dec 2016, 7:38 am
The local county District Attorneys' Offices are funded by a special fund to prosecute these cases. [read post]
22 Mar 2020, 11:28 am
Trust Fund of State of Florida, 458 So.2d 369 (Fla. 2d DCA 1984), approved, 512 So.2d 934 (Fla. 1987); Capps v. [read post]
6 Oct 2010, 5:02 am
For example, Prudential paid survivors like Cindy Lohman, the mother of a slain Army sergeant, 1% interest in 2008 on their Alliance Accounts, while it earned a 4.8%return on its corporate funds, according to regulatory filings. [read post]
7 Dec 2016, 6:15 pm
The authors also suggest setting aside funds to complete remediation in the event of insolvency. [read post]
8 Dec 2010, 5:37 pm
I recently ran across State v. [read post]
